Edwise Ltd is a private limited company located at 17 Green Lanes, London N16 9BS. Its net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-03-15, this 6-year-old company is run by 2 directors.
Director Ufuk U., appointed on 20 April 2023. Director Timur K., appointed on 27 June 2022.
The company is classified as "hospital activities" (Standard Industrial Classification code: 86101), "unlicensed restaurants and cafes" (Standard Industrial Classification: 56102), "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
The latest confirmation statement was filed on 2023-05-09 and the date for the next filing is 2024-05-23. Furthermore, the annual accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | 17 Green Lanes |
| Town | London |
| Post code | N16 9BS |
| Country of origin | United Kingdom |
| Registration Number | 11257714 |
| Date of Incorporation | Thu, 15th Mar 2018 |
| Industry | Hospital activities |
| Industry | Unlicensed restaurants and cafes |
| End of financial Year | 31st January |
| Company age | 6 years old |
| Account next due date | Thu, 31st Oct 2024 (178 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Thu, 23rd May 2024 (2024-05-23) |
| Last confirmation statement dated | Tue, 9th May 2023 |
Position: Director
Appointed: 20 April 2023
Position: Director
Appointed: 27 June 2022
The list of persons with significant control who own or control the company consists of 3 names. As BizStats discovered, there is Timur K. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Timur M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Ahmet O., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Timur K.
| Notified on | 27 June 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Timur M.
| Notified on | 20 April 2023 |
| Ceased on | 9 May 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Ahmet O.
| Notified on | 15 March 2018 |
| Ceased on | 27 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 17 941 | 3 440 | 24 979 | 13 197 | 70 633 | 1 692 |
| Current Assets | 17 941 | 5 480 | 24 979 | |||
| Debtors | 2 040 | |||||
| Net Assets Liabilities | 4 170 | 1 007 | 2 815 | -1 574 | -2 513 | -9 874 |
| Property Plant Equipment | 894 | 596 | 298 | |||
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 298 | 596 | 894 | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 192 | |||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | ||
| Bank Borrowings | 20 000 | 17 388 | 4 977 | 4 977 | ||
| Creditors | 14 193 | 4 473 | 2 164 | -1 474 | 68 765 | 6 887 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 298 | 298 | 298 | |||
| Net Current Assets Liabilities | 3 748 | 1 007 | 22 815 | 14 920 | 1 868 | -5 195 |
| Other Creditors | 6 000 | 3 574 | -2 879 | -2 878 | 67 130 | 5 192 |
| Property Plant Equipment Gross Cost | 1 192 | 1 192 | 1 192 | |||
| Taxation Social Security Payable | 7 122 | 249 | 4 393 | 274 | 25 | 25 |
| Total Assets Less Current Liabilities | 1 007 | 22 815 | 15 814 | 2 464 | -4 897 | |
| Trade Creditors Trade Payables | 650 | 650 | 650 | 1 130 | 1 610 | 1 670 |
| Trade Debtors Trade Receivables | 2 040 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2024-01-31 filed on: 16th, April 2024 |
accounts | Free Download (7 pages) |
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